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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rayner, Alex
    Born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Lingham, Michael
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1088 LIMITED - 2015-10-03
    icon of addressUnit 3, Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Patil, Anil Sudhakar
    Company Director born in May 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-12-17
    OF - Director → CIF 0
    Patil, Anil
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 2
    Hart, Amanda Judith
    Financial Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-08-11
    OF - Director → CIF 0
  • 3
    Contardo, Luca
    Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Hepburn, Mark
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2024-10-14
    OF - Director → CIF 0
  • 5
    Garner, Charles James
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-07-10 ~ 2024-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

23.5 DEGREES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 23.5 DEGREES HOLDINGS LIMITED
    Info
    Registered number 09662167
    icon of addressBuilding 7 Chiswick Park, 556 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • 23.5 DEGREES HOLDINGS LIMITED
    S
    Registered number 09662167
    icon of addressUnit 3 Hedge End Retail Park, Charles Watts Way, Hedge End, Southampton, Hampshire, United Kingdom, SO30 4RT
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 7 Chiswick Park, 556 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.